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UIM SERVICES UK LTD

Company number 15007945

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	MR01	Registration of charge 150079450001, created on 17 July 2024	View PDF Registration of charge 150079450001, created on 17 July 2024 - link opens in a new window - 28 pages (28 pages)
21 May 2024	AP01	Appointment of Mr Wolf-Markus Frank as a director on 1 May 2024	View PDF Appointment of Mr Wolf-Markus Frank as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Petra Christine Reinholz as a director on 1 May 2024	View PDF Termination of appointment of Petra Christine Reinholz as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CH01	Director's details changed for Mr Joe Nicholas Kelly on 24 February 2024	View PDF Director's details changed for Mr Joe Nicholas Kelly on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 17,500,000	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 17,500,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Sep 2023	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Innovation House Cray Road Sidcup Kent DA14 5DP on 29 September 2023	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Innovation House Cray Road Sidcup Kent DA14 5DP on 29 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Joe Nicholas Kelly as a director on 20 September 2023	View PDF Appointment of Mr Joe Nicholas Kelly as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-17 GBP 1	View PDF Incorporation Statement of capital on 2023-07-17 GBP 1 - link opens in a new window - 16 pages (16 pages)

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